Allwyn Uk Holding B Ltd
Company Profile
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MicroAllwyn Uk Holding B Ltd
13849924•Private Limited With Share Capital
4Th Floor 3 Dering Street, London, W1S1AA
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Incorporated
14/01/2022
Company Age
4 years
Directors
4
Employees
—
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Allwyn Uk Holding B Ltd (13849924) is a private limited with share capital incorporated on 14/01/2022 (4 years old) and registered in london, W1S1AA. The company operates under SIC code 64999 and is classified as Micro.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 14/01/2022
W1S1AA
Financial Overview
Total Assets
£1.90M
Liabilities
£71.0K
Net Assets
£1.83M
Cash
£66.0K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
39
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-11-2024
Legacy
Category:Capital
Date:07-11-2024
Legacy
Category:Insolvency
Date:07-11-2024
Resolution
Category:Resolution
Date:07-11-2024
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:12-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2023
Capital Allotment Shares
Category:Capital
Date:26-04-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:15-12-2022
Move Registers To Sail Company With New Address
Category:Address
Date:03-11-2022
Change Sail Address Company With New Address
Category:Address
Date:03-11-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-03-2022
Incorporation Company
Category:Incorporation
Date:14-01-2022
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor 3 Dering Street, London, W1S1AARegistered
5Th Floor, One Connaught Place, London, W22ET
Related Companies
7
Contact
4Th Floor 3 Dering Street, London, W1S1AA